Address History: 210 Betty Avenue S, Dundee, FL 33838;
1420 Bluff Loop, Dundee, FL 33838;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): S Seelal,
Sharmatee Seelal
Address History: 1425 Bluff Loop, Dundee, FL 33838;
512 Po Box, Waverly, FL 33877
Address History: 1431 Bluff Loop, Dundee, FL 33838;
1460 Bluff Loop, Dundee, FL 33838;
Haines City, FL 33844;
Orlando, FL 32824;
Winter Haven, FL 33881
Email Addresses: asa****@msn.com,
asa****@yahoo.com,
zsa****@yahoo.com
Address History: 1401 Bluff Loop, Dundee, FL 33838;
1919 Adair Road, Davenport, FL 33837;
Lake Wales, FL 33898
Address History: 1423 Bluff Loop, Dundee, FL 33838
Phone Numbers: (863) 438-0012
Address History: 11 Po Box, Dundee, FL 33838;
501 East Virginia Way Apartment 94, Barstow, CA 92311;
Fort Irwin, CA 92310;
Altamonte Springs, FL 32701;
Apopka, FL 32712
Aliases (AKA): Chris Paige,
Christoph Paige,
Christophe Paige,
Christopher Z Paige,
Christopher E Paige
Address History: 1414 Bluff Loop, Dundee, FL 33838;
15 Holiday Manor, Haines City, FL 33844;
Lake Hamilton, FL 33851;
Lakewood, NJ 08701
Address History: 1132 Po Box, Auburndale, FL 33823;
1433 Bluff Loop, Dundee, FL 33838;
Winter Haven, FL 33880;
Charleston, SC 29406;
Dallas, TX 75222
Aliases (AKA): Ron Smith,
Ronald C Smith
Address History: 1456 Bluff Loop, Dundee, FL 33838;
445 Fountainhead Circle Unit 164, Kissimmee, FL 34741;
Miami, FL 33184;
Orlando, FL 32824;
Oviedo, FL 32766
Aliases (AKA): Rod Perez,
Rodney Luis Perez
Address History: 5800 S Jennings Road, Haines City, FL 33844;
4300 18th Street W Apt I101, Bradenton, FL 34205;
Clermont, FL 34715;
Dundee, FL 33838;
Eustis, FL 32736
Aliases (AKA): Terry Chafin
Email Addresses: ejc****@worldnet.att.net,
jop****@aol.com,
jop****@aol.com,
moo****@intellitactics.com
Address History: 1460 Bluff Loop, Dundee, FL 33838
Address History: 1406 Bluff Loop, Dundee, FL 33838;
121 Sandburg Lane, Winter Haven, FL 33884;
Saginaw, MI 48601
Phone Numbers: (863) 318-8440
Address History: 307 Winona Court, Auburndale, FL 33823;
3820 Old Dixie Highway, Auburndale, FL 33823;
Dundee, FL 33838;
Lake Wales, FL 33898;
Lakeland, FL 33801
Address History: 1435 Bluff Loop, Dundee, FL 33838
Address History: 812 Brunello Drive, Davenport, FL 33897;
1430 Bluff Loop, Dundee, FL 33838;
Miami, FL 33181;
North Miami, FL 33181;
Brooklyn, NY 11216
Aliases (AKA): Sharon Denise Brady
Email Addresses: jam****@msn.com,
kla****@msn.com
Address History: 411 Pearl Street, Lake Wales, FL 33853;
29036 Elder Creek Lane, Highland, CA 92346;
Redlands, CA 92375;
Dundee, FL 33838;
Jacksonville, FL 32218
Aliases (AKA): Clifford Arnold Davis,
Clifford A Davis Junior
Email Addresses: acy****@hotmail.com,
dav****@gmail.com,
g13****@aol.com,
inn****@gmail.com,
roa****@email.com
Aliases (AKA): Sheirley Cruz Gonzales
Relatives & Associates: Bianca Cruz
Address History: 1452 Bluff Loop, Dundee, FL 33838
Phone Numbers: (863) 353-7480
Address History: 1448 Bluff Loop, Dundee, FL 33838
Aliases (AKA): Dania Vargas
Address History: 435 King Street, Lake Wales, FL 33853;
1417 Bluff Loop, Dundee, FL 33838;
Winter Haven, FL 33884
Address History: 1214 Dawn Drive, Dundee, FL 33838;
1426 Bluff Loop, Dundee, FL 33838;
Fort Lauderdale, FL 33325;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Bebe K Samad
Email Addresses: bsa****@yahoo.com
Address History: 773 Fairhaven Street Ne, Palm Bay, FL 32907;
2312 N 4th Street, Flagstaff, AZ 86004;
Davenport, FL 33896;
Dundee, FL 33838;
Haines City, FL 33844
Aliases (AKA): C Durbin,
Cary K Durbin,
Cary Durbin
Email Addresses: dee****@gmail.com
Address History: 6031 6th Avenue N, Saint Petersburg, FL 33710;
1440 Bluff Loop, Dundee, FL 33838;
Seminole, FL 33777;
Tallahassee, FL 32301;
Winter Haven, FL 33884
Aliases (AKA): Tamesha Bombicino,
Tamesha L Parker
Relatives & Associates: Catherine Bombicino
Christopher Bombicino
Joseph Bombicino
Joseph Bombicino
Cheryl Davis
Email Addresses: g13****@aol.com,
g13****@comcast.net,
g13****@msn.com,
gpr****@bellsouth.net,
gpr****@aol.com
Address History: 1904 7th Street Ne, Winter Haven, FL 33881;
1419 Bluff Loop, Dundee, FL 33838;
Kissimmee, FL 34741;
Lake Wales, FL 33898;
Waverly, FL 33877
Aliases (AKA): A J King,
Erma King
Email Addresses: kin****@yahoo.com
Address History: 17208 Quail Circle, Lake Wales, FL 33859;
1428 Bluff Loop, Dundee, FL 33838;
Kissimmee, FL 34758;
Orlando, FL 32835;
Saint Cloud, FL 34769
Aliases (AKA): Brandi Hersey
Email Addresses: bra****@yahoo.com,
bra****@centurytel.net,
bra****@yahoo.com,
bra****@yahoo.com,
bra****@yahoo.com
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